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VISAGAR POLYTEX LTD. - 506146 - Announcement under Regulation 30 (LODR)-Change in Directorate

 The Board of Directors of the Company at their Meeting held on 2nd August, 2019, inter alia, has approved and taken on record the following - 1. Appointment of Mr. Subhankar Adhikary (DIN: 08371957) as an Additional Director of the Company to hold office as an Independent Director of the Company for the period of 5 years with immediate effect subject to approval of the shareholders of the Company at the forthcoming Annual General Meeting (Enclosed herewith brief profile of Mr. Subhankar Adhikary as Annexure-I). 2. Considered and accepted the resignation tendered by Mrs. Babita Nilesh Joshi from the position of Independent director of the Company. You are requested to take the above information on your record.
02-08-2019
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Visagar Polytex Ltd - 506146 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulation, 2015 this is to inform you that the Board in its meeting held on 02.08.2019 have accepted the resignation tendered by - Ms. Babita Joshi from the position of Independent Director of the Company with immediate effect.
02-08-2019
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Visagar Polytex Ltd - 506146 - Outcome of Board Meeting

 Outcome of Board Meeting held on 2nd August, 2019.
02-08-2019
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VISAGAR POLYTEX LTD. - 506146 - Shareholding for the Period Ended June 30, 2019

 Visagar Polytex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
20-07-2019
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VISAGAR POLYTEX LTD. - 506146 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir, With reference to the subject matter, we are enclosing herewith the Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2019 dated 05.07.2019 received from our RTA, M/s. Adroit Corporate Services Private Limited, the Registrar and Share Transfer Agent of our Company. You are requested to take the same on record and oblige. Thanking You. Yours Faithfully, FOR VISAGAR POLYTEX LTD (Tilokchand Kothari) Managing Director DIN: 00413627
18-07-2019
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VISAGAR POLYTEX LTD. - 506146 - Statement Of Investor Complaints For The Quarter Ended June 2019

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Pravin MishraDesignation :- Company Secretary and Compliance Officer
15-07-2019
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VISAGAR POLYTEX LTD. - 506146 - Closure of Trading Window

 We would like to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 read with BSE circular No. LIST/COMP/O1/ 2019-20 dated 2nd April, 2019, we hereby inform that the Trading Window for dealing in the securities of the Company shall remain closed for all the Designated Persons and their Immediate relatives with immediate effect till 48 hours after the declaration of Financial Results of the Company for the Quarter ended 30th June, 2019. The date of Board Meeting for declaration of the Financial Results of the Company for the Quarter ended 30th June, 2019 will be intimated separately. Accordingly, all Designated Persons and their Immediate Relatives directly or indirectly are prohibited to deal in the securities of the Company during this period. Kindly take the same on record and oblige.
03-07-2019
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VISAGAR POLYTEX LTD. - 506146 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Disclosure Of Related Party Transactions Pursuant to Regulation 23(9) of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, for the Half year ended March 31, 2019.
28-06-2019
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VISAGAR POLYTEX LTD. - 506146 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulation, 2015 kindly take note of the following changes: 1. Appointment of Mr. Kaushal Singh Yadav (DIN: 08484455) as an Additional Director of the Company to hold office as an Independent Director of the Company for the period of 5 years with immediate effect subject to approval of the shareholders of the Company at the forthcoming Annual General Meeting (Enclosed herewith brief profile of Mr. Kaushal Singh Yadav as Annexure-I). 2. Considered and accepted the resignation tendered by Ms. Pooja Bhardwaj from the position of Independent director of the Company. You are requested to take the above information on your record.
17-06-2019
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VISAGAR POLYTEX LTD. - 506146 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulation, 2015 this is to inform you that the Board in its meeting held on 17.06.2019 have accepted the resignation tendered by - Ms. Pooja Bhardwaj from the position of Independent Director of the Company with immediate effect.
17-06-2019
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